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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cassoni, Maria Luisa

    Related profiles found in government register
  • Cassoni, Maria Luisa
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cassoni, Maria Luisa
    British british/italian born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

      IIF 8
  • Cassoni, Maria Luisa
    British chartered accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

      IIF 9
  • Cassoni, Maria Luisa
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cassoni, Maria Luisa
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cassoni, Maria Luisa
    British director of companies born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cassoni, Maria Luisa
    British finance dir born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

      IIF 45
  • Cassoni, Maria Luisa
    British finance director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cassoni, Marisa Luisa
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

      IIF 60
  • Cassoni, Maria Luisa
    British accountant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galliford Try Plc, Cowley Business Park, Uxbridge, Middlesex, UB8 2AL, England

      IIF 61
  • Cassoni, Maria Luisa
    British finance director born in December 1951

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom

      IIF 62
  • Cassoni, Marisa Luisa
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassoni, Marisa Luisa
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassoni, Marisa Luisa
    British finance director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassoni, Maria Luisa
    Italian board director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 108
  • 1
    AO WORLD PLC
    - now 05525751
    AO WORLD LIMITED
    - 2014-02-17 05525751
    DRL HOLDINGS LIMITED
    - 2014-02-17 05525751
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (24 parents, 17 offsprings)
    Officer
    2014-02-05 ~ 2023-09-27
    IIF 22 - Director → ME
  • 2
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    1998-06-15 ~ 2000-12-31
    IIF 25 - Director → ME
  • 3
    BAINBRIDGE & CO. LIMITED
    00053512
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 81 - Director → ME
  • 4
    BONDS (NORWICH) LIMITED
    00173162
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 83 - Director → ME
  • 5
    BRITANNIC DISTRIBUTION AND SALES LIMITED - now
    BRITANNIC ISA MANAGERS LIMITED
    - 2002-08-01 03588058
    PAMPASCLOSE LIMITED
    - 1998-08-04 03588058
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    1998-07-24 ~ 2000-12-31
    IIF 23 - Director → ME
  • 6
    BRITANNIC FINANCE LIMITED - now
    BRITANNIC FINANCIAL SERVICES LIMITED
    - 2004-06-22 03588089 00382945
    DELPHBRIGHT LIMITED
    - 1998-08-04 03588089
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-07-24 ~ 2000-12-31
    IIF 36 - Director → ME
  • 7
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    1998-06-15 ~ 2000-12-31
    IIF 37 - Director → ME
  • 8
    BRITANNIC PROPERTY MANAGEMENT LIMITED
    - now 02974366
    BRITANNIC ASSET MANAGEMENT LIMITED
    - 1998-08-25 02974366 SC200801... (more)
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    1998-06-15 ~ 2000-12-31
    IIF 34 - Director → ME
  • 9
    BUY.COM LIMITED
    - now 03709785
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 104 - Director → ME
  • 10
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC
    - 2002-04-10 02999842
    PRUDENTIAL FOUR PLC
    - 1996-09-17 02999842
    PRUDENTIAL FOUR LIMITED
    - 1996-04-25 02999842
    GS FOUR LIMITED
    - 1996-01-15 02999842
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1995-12-29 ~ 1998-05-06
    IIF 47 - Director → ME
  • 11
    CANAL & RIVER TRUST
    07807276
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2012-03-15 ~ 2012-11-16
    IIF 62 - Director → ME
  • 12
    CAPITAL PERSONAL FINANCE LIMITED - now
    BRITANNIC PERSONAL FINANCE LIMITED
    - 2001-12-04 03627698
    NWS 330 LIMITED - 1999-04-29
    Trinity Road, Halifax
    Active Corporate (31 parents)
    Officer
    1999-07-23 ~ 2000-12-31
    IIF 31 - Director → ME
  • 13
    CARLISLE PLACE VENTURES LIMITED - now
    LECKFORD ESTATE LIMITED
    - 2018-05-22 02829583 00240604
    JONELLE LIMITED
    - 2011-04-08 02829583 00240604
    1 Drummond Gate, Pimlico, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 79 - Director → ME
  • 14
    CAVENDISH TEXTILES LIMITED
    00241343
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 75 - Director → ME
  • 15
    CAVENDISH TRUSTEES LIMITED
    03280634
    171 Victoria Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-09-11 ~ 2012-08-31
    IIF 92 - Director → ME
  • 16
    COLE BROTHERS,LIMITED
    00056053
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 76 - Director → ME
  • 17
    CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED
    - now 02285292
    POST OFFICE CUSTOMER MANAGEMENT LIMITED
    - 2001-03-26 02285292
    SUBSCRIPTION SERVICES LIMITED - 1999-11-09
    BARTON HOUSE SERVICES LIMITED - 1989-10-10
    100 Victoria Embankment, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2005-12-31
    IIF 11 - Director → ME
  • 18
    EGG SERVICES LIMITED - now
    PRUSEL LIMITED
    - 1999-11-22 03283719
    16 The Havens, Ransomes Europark Ipswich, Suffolk
    Dissolved Corporate (24 parents)
    Officer
    1997-05-19 ~ 1998-05-06
    IIF 4 - Director → ME
  • 19
    EI GROUP LIMITED
    - now 02562808 10517727
    EI GROUP PLC
    - 2020-03-03 02562808 10517727
    ENTERPRISE INNS PLC
    - 2017-02-09 02562808 10517727... (more)
    MIDCOUNTIES INNS LIMITED - 1991-07-22
    LEGISLATOR 1115 LIMITED - 1991-03-21
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2015-04-01 ~ 2020-03-03
    IIF 111 - Director → ME
  • 20
    FINDLATER MACKIE TODD & CO. LIMITED
    - now 01961485
    FINDLATER, MACKIE, TODD & CO LIMITED - 1996-07-11
    HEATHBROAD PUBLIC LIMITED COMPANY - 1987-01-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 7 - Director → ME
  • 21
    GALLIFORD TRY HOLDINGS PLC
    - now 12216008
    GALLIFORD TRY HOLDINGS LIMITED - 2019-11-06
    NEW GOLDFINCH LIMITED - 2019-10-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-11-19 ~ 2024-11-28
    IIF 60 - Director → ME
  • 22
    GALLIFORD TRY LIMITED - now
    GALLIFORD TRY PLC
    - 2020-02-05 00836539 01306929
    GALLIFORD P L C - 2000-09-18
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2018-09-01 ~ 2020-01-23
    IIF 61 - Director → ME
  • 23
    HAMPRESTON ESTATES LIMITED
    04730761
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 69 - Director → ME
  • 24
    HERBERT PARKINSON LIMITED
    00318082
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 106 - Director → ME
  • 25
    IDS HOLDCO LIMITED - now
    RMGLS HOLDCO LIMITED - 2024-03-13
    ROYAL MAIL INVESTMENTS LIMITED
    - 2021-09-03 03229377
    CONSIGNIA INVESTMENTS LIMITED
    - 2002-11-04 03229377
    POST OFFICE INVESTMENTS LIMITED
    - 2001-03-26 03229377
    185 Farringdon Road, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2001-02-01 ~ 2005-12-31
    IIF 17 - Director → ME
  • 26
    IGNIS ASSET MANAGEMENT LIMITED - now
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED
    - 2006-05-02 SC200801 02974366... (more)
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Dissolved Corporate (69 parents, 4 offsprings)
    Officer
    1999-12-16 ~ 2000-12-31
    IIF 29 - Director → ME
  • 27
    IGNIS FUND MANAGERS LIMITED - now
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED
    - 2006-05-02 SC085610
    BRITANNIA FUND MANAGERS LIMITED
    - 1999-12-07 SC085610
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    1999-12-06 ~ 2000-12-31
    IIF 33 - Director → ME
  • 28
    IGNIS INVESTMENT SERVICES LIMITED - now
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED
    - 2006-05-02 SC101825
    BRITANNIA INVESTMENT MANAGERS LIMITED
    - 1999-12-07 SC101825
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Dissolved Corporate (80 parents, 9 offsprings)
    Officer
    1999-12-06 ~ 2000-12-31
    IIF 28 - Director → ME
  • 29
    IGNIS NOMINEES LIMITED - now
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED
    - 2006-05-02 SC199918
    DUNWILCO (715) LIMITED - 1999-10-26
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-02-08 ~ 2000-12-31
    IIF 38 - Director → ME
  • 30
    JACOB'S ISLAND (PROVIDENCE SQUARE BLOCKS A, B & C) LIMITED
    04223653
    C/o Rupp & Fraser, 7 St. Pauls Road, Newton Abbot, Devon
    Active Corporate (20 parents)
    Officer
    2008-08-18 ~ now
    IIF 73 - Director → ME
  • 31
    JLP VICTORIA LIMITED
    03996267
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 70 - Director → ME
  • 32
    JOHN LEWIS BUILDING LIMITED
    00306354
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 74 - Director → ME
  • 33
    JOHN LEWIS CAR FINANCE LIMITED
    04328890 00217320... (more)
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-11-06 ~ 2012-08-31
    IIF 89 - Director → ME
    2009-08-20 ~ 2009-08-20
    IIF 107 - Director → ME
  • 34
    JOHN LEWIS CARD SERVICES LIMITED
    04299622
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 82 - Director → ME
    2006-11-10 ~ 2009-08-20
    IIF 66 - Director → ME
  • 35
    JOHN LEWIS CONSTRUCTION LIMITED
    - now 00303813
    A.J.SMITH(CONSULTANTS)LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 72 - Director → ME
  • 36
    JOHN LEWIS DELIVERY LIMITED
    07643845
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-05-23 ~ 2012-08-31
    IIF 108 - Director → ME
  • 37
    JOHN LEWIS INTERNATIONAL LIMITED - now
    JOHN LEWIS PARTNERSHIP SERVICES LIMITED
    - 2015-12-09 07501166 00481406... (more)
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-01-21 ~ 2012-08-31
    IIF 97 - Director → ME
  • 38
    JOHN LEWIS OVERSEAS LIMITED
    00414132
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 78 - Director → ME
  • 39
    JOHN LEWIS PARTNERSHIP PENSIONS TRUST
    - now 00372106 00481406... (more)
    JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED
    - 2009-12-29 00372106 00481406... (more)
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (64 parents, 6 offsprings)
    Officer
    2006-06-26 ~ 2012-08-31
    IIF 91 - Director → ME
  • 40
    JOHN LEWIS PARTNERSHIP PLC
    00238937 14370559... (more)
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (89 parents, 4 offsprings)
    Officer
    2006-06-26 ~ 2012-06-01
    IIF 93 - Director → ME
  • 41
    JOHN LEWIS PARTNERSHIP RESIDENTIAL CLUBS LIMITED
    07500092 00372106... (more)
    171 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 100 - Director → ME
  • 42
    JOHN LEWIS PLC
    00233462
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (44 parents, 17 offsprings)
    Officer
    2006-07-20 ~ 2012-06-01
    IIF 90 - Director → ME
  • 43
    JOHN LEWIS PROPERTIES PLC
    00303301
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2006-08-23 ~ 2012-08-31
    IIF 94 - Director → ME
  • 44
    JOHN LEWIS PT HOLDINGS LIMITED
    07106855
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2012-08-31
    IIF 88 - Director → ME
  • 45
    JOHN LEWIS TRADING LIMITED
    07501572
    171 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 98 - Director → ME
  • 46
    JOHN LEWIS TRANSPORT LIMITED
    - now 00512511
    JOHN LEWIS (WELWYN) LIMITED - 1995-09-26
    WELWYN DEPARTMENT STORE LIMITED - 1984-07-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 67 - Director → ME
  • 47
    JONELLE JEWELLERY LIMITED
    - now 00223203 02828420
    ODNEY ESTATE LIMITED(THE)
    - 2011-04-08 00223203 02828420
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 109 - Director → ME
  • 48
    JONELLE LIMITED
    - now 00240604 02829583
    LECKFORD ESTATE LIMITED
    - 2011-04-08 00240604 02829583
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 103 - Director → ME
  • 49
    JSL CUSTODIAN TRUSTEE LIMITED
    00859716
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 101 - Director → ME
  • 50
    LECKFORD MUSHROOMS LIMITED
    - now 00476257
    BONDS (MAN'S SHOP) LIMITED - 1986-07-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 68 - Director → ME
  • 51
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    10 Fenchurch Avenue, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1996-01-03 ~ 1998-05-14
    IIF 50 - Director → ME
  • 52
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (54 parents, 27 offsprings)
    Officer
    2011-11-01 ~ 2012-12-14
    IIF 59 - Director → ME
  • 53
    OXFORD EXECUTIVE CONSULTING LIMITED
    - now 01431111
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    1997-04-03 ~ 1998-05-06
    IIF 45 - Director → ME
  • 54
    PARTNERSHIP ASSURANCE GROUP LIMITED - now
    PARTNERSHIP ASSURANCE GROUP PLC
    - 2017-06-16 08419490 05465380... (more)
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-05-12 ~ 2014-03-11
    IIF 20 - Director → ME
  • 55
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED
    - 1999-12-07 SC004348 SC117118
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2000-12-31
    IIF 40 - Director → ME
  • 56
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED
    - 1999-12-07 SC117118
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    1999-12-06 ~ 2000-12-31
    IIF 35 - Director → ME
  • 57
    PEARL FS LIMITED - now
    RESOLUTION FINANCIAL SERVICES LIMITED - 2008-05-14
    BRITANNIC FINANCIAL SERVICES LIMITED - 2006-09-19
    BRITANNIC NUMBER 2 LIMITED - 2004-06-28
    BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED
    - 2003-07-21 00382945
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1998-06-15 ~ 2000-12-31
    IIF 5 - Director → ME
  • 58
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC
    - 2002-04-26 03524909 03315193... (more)
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (52 parents)
    Officer
    1998-07-24 ~ 2000-12-31
    IIF 26 - Director → ME
  • 59
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED
    - 2006-08-15 03588041 03588063
    BRITANNIC FUND MANAGERS LIMITED
    - 1999-11-22 03588041
    POTTERLANE LIMITED
    - 1998-08-04 03588041
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 204 offsprings)
    Officer
    1998-07-24 ~ 2000-12-31
    IIF 32 - Director → ME
  • 60
    PETER JONES LIMITED
    00285318
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 110 - Director → ME
  • 61
    PG DORMANT (NO 5) LIMITED - now
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED
    - 2007-04-24 01621367
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    1998-06-15 ~ 2000-12-31
    IIF 39 - Director → ME
  • 62
    PGDS (UK ONE) LIMITED - now
    PRUTECH LIMITED
    - 2006-07-07 01967719 01508295
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED
    - 1997-09-01 01967719
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (49 parents)
    Officer
    1996-01-03 ~ 1998-05-06
    IIF 8 - Director → ME
  • 63
    PGDS (UK TWO) LIMITED - now
    GS THIRTY TWO LIMITED - 2006-07-07
    IMPRUVE LIMITED - 2001-04-24
    CGE&Y IMPRUVE LIMITED - 2001-04-05
    142 HOLBORN BARS TRADING LIMITED
    - 2001-03-05 02784738
    142 HOLBORN BARS NOMINEES LIMITED
    - 1997-12-10 02784738
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1996-11-25 ~ 1998-05-06
    IIF 2 - Director → ME
  • 64
    PHOENIX CUSTOMER CARE LIMITED - now
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED
    - 2003-07-21 03315193
    PINCO 901 LIMITED - 1997-04-02
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    1998-06-15 ~ 2000-12-31
    IIF 46 - Director → ME
  • 65
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED
    - 2005-09-06 03588063 03588041
    PAMPASBUSH LIMITED
    - 1998-08-04 03588063
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (48 parents, 9 offsprings)
    Officer
    1998-07-24 ~ 2000-12-31
    IIF 30 - Director → ME
  • 66
    PHOENIX PENSIONS LIMITED - now
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED
    - 2001-01-11 03649535
    EVERGREEN FINANCIAL LIMITED
    - 2000-02-18 03649535
    WALNUTSTREAM LIMITED
    - 1999-02-22 03649535
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (53 parents)
    Officer
    1999-02-17 ~ 2000-12-31
    IIF 27 - Director → ME
  • 67
    POSSFUND CUSTODIAN TRUSTEE LIMITED
    - now 01687581
    POSTEL PROPERTIES LIMITED - 1983-01-25
    6th Floor 1 George Yard, London, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2002-02-25 ~ 2005-12-31
    IIF 19 - Director → ME
  • 68
    POSSFUND NOMINEES LIMITED
    - now 00641359
    WEST UNIT NOMINEES LIMITED - 1979-12-31
    6th Floor 1 George Yard, London, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2002-02-25 ~ 2005-12-31
    IIF 13 - Director → ME
  • 69
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD
    - 2001-10-01 02154540 NF002783
    100 Wood Street, London, United Kingdom
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2001-02-01 ~ 2002-06-17
    IIF 14 - Director → ME
  • 70
    POSTAL SERVICES HOLDING COMPANY LIMITED - now
    ROYAL MAIL HOLDINGS PLC
    - 2013-09-11 04074919
    1 More London Place, London
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    2001-03-22 ~ 2005-11-17
    IIF 10 - Director → ME
  • 71
    PRACTICAL ACTION - now
    INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED
    - 2008-10-30 00871954 01017062
    The Robbins Building, 25 Albert Street, Rugby, Warwickshire, England
    Active Corporate (76 parents, 5 offsprings)
    Officer
    1997-10-16 ~ 1998-07-31
    IIF 24 - Director → ME
  • 72
    PROVIDENCE SQUARE ABC BLOCK RTM COMPANY LIMITED
    06554101 06554157... (more)
    89 Providence Square, London
    Active Corporate (16 parents)
    Officer
    2009-09-08 ~ 2011-02-04
    IIF 87 - Director → ME
  • 73
    PROVIDENCE SQUARE E BLOCK RTM COMPANY LIMITED
    06554111 06554295... (more)
    89 Providence Square, London
    Active Corporate (15 parents)
    Officer
    2009-09-08 ~ 2011-02-04
    IIF 64 - Director → ME
  • 74
    PROVIDENCE SQUARE H BLOCK RTM COMPANY LIMITED
    06554241 06554295... (more)
    89 Providence Square, London
    Active Corporate (16 parents)
    Officer
    2009-09-08 ~ 2011-02-04
    IIF 85 - Director → ME
  • 75
    PROVIDENCE SQUARE I BLOCK RTM COMPANY LIMITED
    06554124 06554295... (more)
    89 Providence Square, London
    Active Corporate (15 parents)
    Officer
    2009-09-08 ~ 2011-02-04
    IIF 63 - Director → ME
  • 76
    PROVIDENCE SQUARE J BLOCK RTM COMPANY LIMITED
    06554157 06554295... (more)
    89 Providence Square, London
    Active Corporate (16 parents)
    Officer
    2009-09-08 ~ 2011-02-04
    IIF 86 - Director → ME
  • 77
    PROVIDENCE SQUARE K BLOCK RTM COMPANY LIMITED
    06554295 06554157... (more)
    89 Providence Square, London
    Active Corporate (15 parents)
    Officer
    2009-09-08 ~ 2011-02-04
    IIF 65 - Director → ME
  • 78
    PROVIDENCE TOWER RTM COMPANY LIMITED
    - now 06554697
    PROVIDENCE SQUARE TOWER T RTM COMPANY LIMITED
    - 2011-01-28 06554697
    15 Providence Tower, Bermondsey Wall West, London
    Active Corporate (15 parents)
    Officer
    2009-09-29 ~ 2011-02-04
    IIF 99 - Director → ME
  • 79
    PRUDENTIAL (AN) LIMITED - now
    PRUDENTIAL HOLBORN PENSIONS LIMITED
    - 2002-12-05 01347088
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    1996-12-30 ~ 1998-05-06
    IIF 57 - Director → ME
  • 80
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    1995-09-06 ~ 1998-05-06
    IIF 51 - Director → ME
  • 81
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1996-12-30 ~ 1998-05-06
    IIF 56 - Director → ME
  • 82
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    1996-12-30 ~ 1998-05-06
    IIF 48 - Director → ME
  • 83
    PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
    - now 00615323
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26
    STOCKLUND PROPERTY LIMITED - 1984-05-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    1996-12-30 ~ 1998-05-06
    IIF 3 - Director → ME
  • 84
    PRUDENTIAL PENSIONS LIMITED
    00992726 NF001910... (more)
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    1996-12-30 ~ 1998-05-06
    IIF 58 - Director → ME
  • 85
    PRUDENTIAL PROPERTY SERVICES LIMITED
    - now 02106133
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (34 parents, 8 offsprings)
    Officer
    1997-06-02 ~ 1998-05-06
    IIF 55 - Director → ME
  • 86
    PRUDENTIAL RETIREMENT INCOME LIMITED - now
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - 2000-07-10 SC047842 SC170423
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    1997-10-01 ~ 1998-05-06
    IIF 49 - Director → ME
  • 87
    PRUDENTIAL UK SERVICES LIMITED - now
    CRAIGFORTH SERVICES LIMITED
    - 2002-12-30 SC176097 03916294
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    1997-09-23 ~ 1998-05-06
    IIF 54 - Director → ME
  • 88
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Active Corporate (52 parents)
    Officer
    1996-01-03 ~ 1998-05-14
    IIF 53 - Director → ME
  • 89
    ROYAL MAIL FINANCE (NO.2) LIMITED
    - now 02360186
    CONSIGNIA FINANCE (NO.2) LIMITED
    - 2002-11-04 02360186
    POST OFFICE FINANCE (NO. 2) LIMITED
    - 2001-03-26 02360186
    TRUSHELFCO (NO. 1412) LIMITED - 1989-06-07
    100 Victoria Embankment, London
    Dissolved Corporate (21 parents)
    Officer
    2001-02-01 ~ 2005-12-31
    IIF 12 - Director → ME
  • 90
    ROYAL MAIL FINANCE LIMITED
    - now 02360315
    CONSIGNIA FINANCE LIMITED
    - 2002-11-04 02360315
    POST OFFICE FINANCE LIMITED
    - 2001-03-26 02360315
    TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
    100 Victoria Embankment, London
    Dissolved Corporate (22 parents)
    Officer
    2001-02-01 ~ 2005-12-31
    IIF 18 - Director → ME
  • 91
    ROYAL MAIL GROUP LIMITED - now
    ROYAL MAIL GROUP PLC
    - 2007-03-20 04138203
    CONSIGNIA PUBLIC LIMITED COMPANY
    - 2002-11-04 04138203
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185 Farringdon Road, London, United Kingdom
    Active Corporate (64 parents, 31 offsprings)
    Officer
    2001-02-01 ~ 2005-11-17
    IIF 15 - Director → ME
  • 92
    ROYAL MAIL PENSIONS TRUSTEES LIMITED
    - now 03248664
    CONSIGNIA PENSIONS TRUSTEES LIMITED
    - 2002-11-04 03248664
    POST OFFICE PENSIONS TRUSTEES LIMITED
    - 2001-06-18 03248664
    HACKREMCO (NO.1166) LIMITED - 1996-09-17
    6th Floor 1 George Yard, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2001-02-01 ~ 2005-12-31
    IIF 16 - Director → ME
  • 93
    SCOTTISH AMICABLE LIFE LIMITED - now
    SCOTTISH AMICABLE LIFE PLC
    - 2009-07-30 SC171130
    MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1997-09-22 ~ 1998-05-06
    IIF 1 - Director → ME
  • 94
    SEVERN TRENT MIS TRUSTEES LIMITED
    - now 03279334 03278431... (more)
    TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (53 parents)
    Officer
    2003-06-25 ~ 2004-02-27
    IIF 41 - Director → ME
  • 95
    SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED - now
    SEVERN TRENT WPS TRUSTEES LIMITED
    - 2004-10-26 03278431 04222739... (more)
    TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2003-06-25 ~ 2004-02-27
    IIF 44 - Director → ME
  • 96
    SEVERN TRENT PIF TRUSTEES LIMITED
    - now 03278371 03279334... (more)
    TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (62 parents)
    Officer
    2003-06-25 ~ 2004-03-27
    IIF 42 - Director → ME
  • 97
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2001-09-01 ~ 2006-10-06
    IIF 43 - Director → ME
  • 98
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2012-12-18 ~ 2019-04-29
    IIF 21 - Director → ME
  • 99
    SPRINGALLS WHARF RTM COMPANY LIMITED
    06554642
    89 Providence Square, Bermondsey, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-08-18 ~ 2009-08-18
    IIF 102 - Director → ME
  • 100
    STANDARD LIFE FUND MANAGERS LIMITED - now
    PHOENIX UNIT TRUST MANAGERS LIMITED - 2026-03-20
    BRITANNIC UNIT TRUST MANAGERS LIMITED
    - 2014-11-25 03588031
    POTTERHAWK LIMITED
    - 1998-08-04 03588031
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (39 parents)
    Officer
    1998-07-24 ~ 2000-12-31
    IIF 6 - Director → ME
  • 101
    STAPLE NOMINEES LIMITED
    02076846
    10 Fenchurch Avenue, London
    Dissolved Corporate (26 parents)
    Officer
    1996-01-03 ~ 1998-05-06
    IIF 52 - Director → ME
  • 102
    SUBURBAN & PROVINCIAL CONTRACTS LIMITED
    00224036
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 77 - Director → ME
  • 103
    SUBURBAN & PROVINCIAL STORES LIMITED
    - now 00217320
    JOHN LEWIS FINANCE LIMITED - 1985-03-07
    SUBURBAN AND PROVINCIAL STORES LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 80 - Director → ME
  • 104
    THE ODNEY ESTATE LIMITED
    - now 02828420 00223203
    JONELLE JEWELLERY LIMITED
    - 2011-04-08 02828420 00223203
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 105 - Director → ME
  • 105
    THE PEOPLE'S OPERATOR PLC
    - now 09083874 07978114... (more)
    THE PEOPLE'S OPERATOR LIMITED
    - 2014-11-04 09083874 07978114... (more)
    NEWINCCO 1304 LIMITED
    - 2014-11-04 09083874 10177604... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-10-29 ~ 2017-10-05
    IIF 95 - Director → ME
  • 106
    WAITROSE CARD SERVICES LIMITED
    04301771
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-06 ~ 2009-08-20
    IIF 84 - Director → ME
    2009-08-20 ~ dissolved
    IIF 71 - Director → ME
  • 107
    WAITROSE LIMITED
    00099405
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2010-11-18 ~ 2012-06-01
    IIF 96 - Director → ME
  • 108
    WSP GROUP LIMITED - now
    WSP GROUP PLC
    - 2012-11-01 02136404 02368173
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2006-01-01 ~ 2010-06-21
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.